Directors

Unnikrishna Pillai

Director
over 1 year ago

Mariamma Alex .

Director
almost 14 years ago

Past Directors

Alex Koshy

Director
almost 14 years ago

Documents

Form DIR-12-10102016_signed

Evidence of cessation;-07102016

Notice of resignation;-07102016

Form AOC-4-26092016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092016

Directors report as per section 134(3)-22092016

List of share holders, debenture holders;-22092016

Form MGT-7-22092016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072016

Letter of appointment;-01072016

Optional Attachment-(1)-01072016

Form DIR-12-01072016_signed

Form23AC-111014 for the FY ending on-310314.OCT

FormSchV-111014 for the FY ending on-310314.OCT

Form MGT-14-210614.PDF

Copy of resolution-210614.PDF

Form23AC-301013 for the FY ending on-310313.OCT

FormSchV-301013 for the FY ending on-310313.OCT

Form23AC-241112 for the FY ending on-310312.OCT

FormSchV-241112 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-100712.OCT

Form23AC-111011 for the FY ending on-310311.OCT